WHEREISMYTRANSPORT LTD
In Liquidation
General Information
NAME
WHEREISMYTRANSPORT LTD
COMPANY NUMBER
09664921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/07/2015
(9 years and 6 months old)
WEBSITE
www.whereismytransport.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 2AN
1-3 Frederick's Place
London
EC2R 8AE
c/o Kre Corporate Recovery Limit
Unit 8, The Aquarium
Reading
RG1 2AN
RG1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | Dhanyal Davidson (928438460) has left the board |
Credit Risk Overview
Want to learn more about WHEREISMYTRANSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEREISMYTRANSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEREISMYTRANSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 6 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/10/2018 - Present (6 years and 2 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | Dhanyal Davidson (928438460) has left the board |
| 17/02/2023 | New Board Member Neo Ratau (930558445) Appointed |
| 10/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 22/06/2021 | New Board Member Dhanyal Davidson (928438460) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/05/2020 | Change in Reg. Office |
| 11/10/2019 | Change in Reg. Office |
| 03/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/11/2018 | New Board Member Verne Lizano Povedano (925224889) Appointed |
| 09/11/2018 | New Board Member Julian Matthew Hirst (925224733) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 16/05/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 30/01/2018 | Change in Reg. Office |
| 14/12/2017 | New Board Member Jonathan Kim Fennell (907616662) Appointed |
| 14/12/2017 | Jonathan Kim Fennell (924087343) has left the board |
| 07/12/2017 | New Board Member Jonathan Kim Fennell (924087343) Appointed |
| 13/09/2017 | George John Alexander (919898402) has left the board |
| 13/09/2017 | New Board Member Wilhelmus Marthinus Maria Van Der Beek (923773076) Appointed |
| 19/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 16/02/2017 | Marcos Vercelli (921027284) has left the board |
| 23/09/2016 | Wilhelmus Marthinus Maria Van Der Beek (919898401) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 20/07/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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